Capabilities

Capabilities Overview

We have been an innovative leader in the field of AML/CFT and cyber security services to the private and public sectors since the year 2000.

We offer mission-critical AML.ms Platform Products to FIUs, REs and top-notch analytics capabilities and technology services that are of the highest standard, executed by USG cleared and certified security professionals and at competitive rates.

Along with the AML.ms software platform we offer levels of support and maintenance products intended to ensure a continuity of Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) operations. All AML.ms support and maintenance product features are customizible and pricing discounts are available for long term support, training, security audits, etc. Custom support products are available on-demand.